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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Van Roon, Arie Jan
    Company Director born in June 1944
    Individual (16 offsprings)
    Officer
    2002-03-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Herve Frans Maria Imschoot
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Greenwood, John Robert
    Company Director born in April 1958
    Individual (15 offsprings)
    Officer
    2013-10-03 ~ 2016-11-11
    OF - Director → CIF 0
  • 4
    Poppleton, Stuart Ralph
    Born in June 1940
    Individual (1371 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Poppleton, Stuart
    Director born in June 1940
    Individual (1371 offsprings)
    Officer
    2011-06-14 ~ 2013-10-03
    OF - Director → CIF 0
  • 5
    INCOSEC SERVICES LIMITED
    04247901
    67, Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (13 parents, 45 offsprings)
    Officer
    2002-03-05 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 6
    KENWORTHY SECRETARIAL LIMITED
    04341345
    Kenworthy Buildings, 83 Bridge Street, Manchester
    Dissolved Corporate (22 offsprings)
    Officer
    2002-02-26 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 7
    1, Mapp Street, Belize City, Belize
    Corporate (1 offspring)
    Officer
    2007-12-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    INTERNATIONAL CORPORATE SERVICES LTD
    Po Box 1405, Majoro, Marshall Islands
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2006-12-31 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    KENWORTHY FORMATIONS LIMITED
    04341340
    Kenworthy Buildings, 83 Bridge Street, Manchester
    Dissolved Corporate (23 offsprings)
    Officer
    2002-02-26 ~ 2002-03-05
    OF - Director → CIF 0
  • 10
    INTERNATIONAL FIGHTERS CLUB LIMITED
    Salduba Building, 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama, Repubilc Of Panama
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2016-07-29 ~ 2017-06-16
    OF - Director → CIF 0
parent relation
Company in focus

A1 IDSYSTEMS LIMITED

Period: 2007-11-15 ~ now
Company number: 04381484
Registered names
A1 IDSYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
8,000 GBP2024-12-31
12,000 GBP2023-12-31
Current Assets
31,278 GBP2024-12-31
50,259 GBP2023-12-31
Creditors
Amounts falling due within one year
-33,228 GBP2024-12-31
-53,221 GBP2023-12-31
Net Current Assets/Liabilities
-1,950 GBP2024-12-31
-2,962 GBP2023-12-31
Total Assets Less Current Liabilities
6,050 GBP2024-12-31
9,038 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6,050 GBP2024-12-31
8,038 GBP2023-12-31
Equity
6,050 GBP2024-12-31
8,038 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • A1 IDSYSTEMS LIMITED
    Info
    SOLIDAD HOTELS AND RESORTS LIMITED - 2007-11-15
    Registered number 04381484
    Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire YO30 4XF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.